Dirleton
North Berwick
EH39 5HT
Scotland
Director Name | Mrs Clare Hazel Gordon |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 The Village, Archerfield Dirleton North Berwick EH39 5HT Scotland |
Registered Address | 33 The Village, Archerfield Dirleton North Berwick EH39 5HT Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
50 at £1 | Andrew Gordon 50.00% Ordinary |
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50 at £1 | Clare Gordon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,450 |
Cash | £31,389 |
Current Liabilities | £137,941 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 21 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 4 September 2024 (4 months from now) |
8 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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26 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
26 August 2019 | Previous accounting period shortened from 27 November 2018 to 26 November 2018 (1 page) |
21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
29 November 2018 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
29 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
28 July 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
28 July 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
11 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
12 August 2016 | Registered office address changed from 33 33 the Village, Archerfield Dirleton North Berwick EH39 5HT Scotland to 33 the Village, Archerfield Dirleton North Berwick EH39 5HT on 12 August 2016 (1 page) |
12 August 2016 | Registered office address changed from 33 33 the Village, Archerfield Dirleton North Berwick EH39 5HT Scotland to 33 the Village, Archerfield Dirleton North Berwick EH39 5HT on 12 August 2016 (1 page) |
11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
15 October 2015 | Registered office address changed from Unit 6 Unit 6, Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to 33 33 the Village, Archerfield Dirleton North Berwick EH39 5HT on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from Unit 6 Unit 6, Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to 33 33 the Village, Archerfield Dirleton North Berwick EH39 5HT on 15 October 2015 (1 page) |
22 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
29 May 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
29 May 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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2 July 2014 | Registered office address changed from Unit 1 2 New Mart Road Edinburgh Midlothian EH14 6RL Scotland on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from Unit 1 2 New Mart Road Edinburgh Midlothian EH14 6RL Scotland on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from Unit 1 2 New Mart Road Edinburgh Midlothian EH14 6RL Scotland on 2 July 2014 (1 page) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
3 August 2011 | Incorporation
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3 August 2011 | Incorporation
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